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ILLY COMPUTER SYSTEMS LIMITED

Company number 02940929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2007 288c Secretary's particulars changed;director's particulars changed
15 Aug 2007 288c Director's particulars changed
15 May 2007 AA Accounts for a small company made up to 31 August 2006
17 Jul 2006 363a Return made up to 21/06/06; full list of members
24 Mar 2006 AA Accounts for a small company made up to 31 August 2005
01 Aug 2005 225 Accounting reference date extended from 30/06/05 to 30/08/05
21 Jun 2005 363s Return made up to 21/06/05; full list of members
  • 363(287) ‐ Registered office changed on 21/06/05
  • 363(353) ‐ Location of register of members address changed
07 Feb 2005 287 Registered office changed on 07/02/05 from: coppergate house 16 brune street london E1 7NJ
25 Jan 2005 AA Accounts for a small company made up to 30 June 2004
21 Dec 2004 395 Particulars of mortgage/charge
15 Jun 2004 363s Return made up to 21/06/04; full list of members
25 Feb 2004 AA Accounts for a small company made up to 30 June 2003
03 Jul 2003 363s Return made up to 21/06/03; full list of members
07 Mar 2003 AA Accounts for a small company made up to 30 June 2002
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
09 Jul 2002 363s Return made up to 21/06/02; full list of members
12 Mar 2002 AA Accounts for a small company made up to 30 June 2001
13 Jul 2001 363s Return made up to 21/06/01; full list of members
16 Feb 2001 AA Accounts for a small company made up to 30 June 2000
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New director appointed
05 Jul 2000 363s Return made up to 21/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Nov 1999 AA Accounts for a small company made up to 30 June 1999
19 Oct 1999 288b Secretary resigned